Internal Audit Investigation Jobs in Tamil Nadu

• Associate, Specialist, Investigations

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  DBS Bank

  • Tamil Nadu

  Job Duties & responsibilities: * Timely RBI Reporting – Assist in preparing and submitting Fraud Monitoring Returns (FMR-1, FMR-2, FMR-3, FMR-4, DCT tranche submissions), CPFIR thr…

• Executive - QA

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  Reckitt Benckiser

  • Hosur, Tamil Nadu

  Roles & Responsibilities: To review that all relevant quality management systems of Hosur manufacturing site are implemented and well maintained. To review, monitor and improve …

• Quality Assurance Specialist

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  DATAMARK

  • Chennai, Tamil Nadu

  • Rs. 3,01,596-3,31,756 per year

  Position Overview: The Quality Assurance Specialist for Back Office assists in the provision of consistent quality auditing services through the monitoring of the back office wor…

• Business Management Analyst -5-8Years

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  Citigroup

  • Chennai, Tamil Nadu

  The IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logic…

• specialist

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  Standard Chartered

  • Chennai, Tamil Nadu

  Key Responsibilities Strategy Awareness and understanding of the Group's business strategy and model appropriate to the role. Contribute towards the future strategic direction…

• Specialist, Fraud Reporting - Legal, Compliance and Secretariat

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  DBS Bank

  • Tamil Nadu

  Job Duties & responsibilities: * Timely RBI Reporting – Assist in preparing and submitting Fraud Monitoring Returns (FMR-1, FMR-2, FMR-3, FMR-4, DCT tranche submissions), CPFIR thr…

• Specialist, Fraud Reporting - Legal, Compliance and Secretariat

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  DBS Bank

  • Tamil Nadu

  Job Duties & responsibilities: * Timely RBI Reporting – Assist in preparing and submitting Fraud Monitoring Returns (FMR-1, FMR-2, FMR-3, FMR-4, DCT tranche submissions), CPFIR thr…

• Sr Analyst I Business Process Solutions

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  DXC Technology

  • Chennai, Tamil Nadu

  Job Description: Key Responsibilities: Process and validate incoming and outgoing payment transactions, including high-value and cross-border payments, using MX (ISO 20022) for…

• Hiring For KYC Analyst-Chennai

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  Talent Zone Consultant

  • Chennai, Tamil Nadu

  Urgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer (KYC) details, ensuring…

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